DOSSIERS / IC NAILS
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Company dossier

IC NAILS

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-950888735 · 950888735 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IC NAILS
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950888735
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active
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Limited liability company (SARL)
fr_insee
2023-03-29
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8 B AV Anatole France, 94600 Choisy-le-Roi
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96.02B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
4 ANATOLE FRANCEdissolvedAimé PICH PUNLEU NunactiveALEXANDRE CARRASCOSAactiveALIMATOU TRAOREdissolvedANH TUAN NGUYENdissolvedAref HANTASactiveARKOTEL MAREUIL SARLdissolvedBAI LIdissolvedBELLGARDEdissolvedBRIGITTE LOUISE NICOLE MAYERdissolvedChaiwat YooyeamactiveDANIEL ADLERdissolvedDMITRY PROKOFYEVactiveFABRICE RIOUdissolvedGOLDEN APPLEdissolvedHOANG TAM TRANdissolvedIMAGE PLUS COMMUNICATIONdissolvedINNOVIT-CONSULTactiveINNOVTICdissolvedJACQUELINE JEANNE BOUTONdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
Fei NIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100